Kothari Products Ltd. — Audit Report / Information 2021

Jun 30, 2021

BombayStock ExchangeLtd.	NationalStock Exchangeof 1ndia Ltd.
I"1100r New TradingRing	ExchangePlaza. 5'" floor
RotundaBuilding	Plot No. CII. G Block,
P.J.Towers	BandraKurlaComplex
Dalal Street,Fort	Bandra(E)
MUMBAI- 400 001	MUMBAI- 400051
Scrip Code:530299	Scrip Code:KOTHARIPRO

Dear Sir,

Re: AUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED ON 31ST MARCH, 2021

This has reference to our letter NO.KPLl2021-22/BSE 0t.29.06.2021 on the captioned subject.

In this connection we wish to inform you that through inadvertence, the declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 was left from being enclosed to the aforesaid letter and the same is now being sent herewith for your record.

Kindly take the same on record.

The inconvenience caused is highly regretted.

Thanking you,

Yours faithfully, FO'Af~ PRODUCTS LTD.

(R}~'AR GUPTA) CS& COMPLIANCE OFFICER FCS - 3281

Address: "Pan Parag House" 24119, The Mall, Kanpur

Encl : As above

PRODUCTS LIMITED

Bombay Stock Exchange Ltd. 16 floor New Trading Ring Rotunda Building P.J.Towers Dalai Street, Fort MUMBAI-400 001

National Stock Exchange of India Ltd. Exchange Plaza, 5th floor Plot No. C/1, G Block, Bandra Kurla Complex Bandra (E) MUMBAI - 400 051

Serip Code : KOTHARIPRO

Scrip Code: 530299

KPL/2021-22/BSF 29.06.2021

Dear Sir.

Sub: Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2016.

I, Anurag Tandon, Chief Financial Officer of Kothari Products Ltd. ('the Company') hereby declare that the Statutory Auditors of the Company, M/s. Rajiv Mehrotra & Associates (Firm Registration No.002253C) and M x. G.M.Kapadia & Co. (Firm Registration No.104767W) have issued Audit Reports with unmodified openion on Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and year ended on 314 March, 2021.

This Declaration is given in compliance to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended by the SEBI (Listing Obligations and Disclosure Requirements). (Amendments) Regulations, 2016, vide notification No. SEBI/LAD-NRO/GN/2016-17/001 dated May 25, 2016 and circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016.

Kindly take this declaration on your records.

Thanking you,

Yours faithfully. For KOTHARI PRODUCTS LTI

$\lambda$ and $\lambda$ (Anurag Tandba) Chief Financial Officer

Regd. Off. : " Pan Parag House", 24/19, The Mail, Kanpur - 208 001 (IND:A) -Phone: +91 512 2312171 72 73 74 + Fax: +91 512 2312058 E-mail: kothan@pariparag.com CIN No. - L 16008 UP 1983 PLC 006254